DOSSIERS / MOULOUD HARZI
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Sole trader dossier

MOULOUD HARZI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328914718 · 328914718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULOUD HARZI
fr_inpi
328914718
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1989-05-31
fr_inpi
178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AALAYMdissolvedARMELLE DESCAMPSdissolvedCATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolvedCHRISTOPHE DELL'ESSAdissolvedDOUBLE ALPHAdissolvedFATHALLAH EL KARKOURIdissolvedHARZI ET OUSSADAdissolvedINOVIT CONSEILactiveLAURENT JEAN MARIE PAUL CAPOROSSIdissolvedLES RACINESdissolvedMariam DAZZAZEactiveMARIE-CHARLOTTE IZAMBARTactiveMATTHIEU BERTRAND SOLERactiveMAUD HUBERT COURJONdissolvedMONDIAL ENERGYdissolved[ND]dissolved[ND]active[ND]dissolvedOUSSADA CHABANE NAITdissolvedQUANG-MINH LE GOFFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off